Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,585,000
Authorised Capital
6,000,000
Directors
Prajakta Bharat Patil
Director
over 2 years ago
over 2 years ago
Hindurao Dattatray Dubal
Director
over 22 years ago
over 22 years ago
Sanjay Babasaheb Patil
Director
over 22 years ago
over 22 years ago
Maruti Hari Ghorpade
Director
over 22 years ago
over 22 years ago
Ashok Yashwant Ghorpade
Director/Designated Partner
over 22 years ago
over 22 years ago
Shashikala Madhukar Salunkhe
Director
over 22 years ago
over 22 years ago
Sunil Sitaram Desai
Director
over 22 years ago
over 22 years ago
Past Directors
Bharat Baburao Patil
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks, Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2007
Dena Bank Karad Branch
64 Lak
14 February 2007
Dena Bank Karad Branch
0
14 February 2007
Dena Bank Karad Branch
0
14 February 2007
Dena Bank Karad Branch
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Letter of the charge holder stating that the amount has been satisfied-04102018
Form CHG-4-04102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Form 23ACA-13072018_signed
Form 23AC-13072018_signed
Form 20B-13072018_signed
Annual return as per schedule V of the Companies Act,1956-06072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Form 66-07052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form e-CODS-01042018_signed
List of share holders, debenture holders;-01042018
Form MGT-7-01042018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Form 66-30032018_signed
